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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Bignall, John
    Individual (118 offsprings)
    Officer
    2002-06-07 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Williams, Roger Graham
    Born in January 1964
    Individual (14 offsprings)
    Officer
    1996-05-09 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, Roger Graham
    Individual (14 offsprings)
    Officer
    1996-05-09 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 3
    Whiston, Simon John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1997-12-15
    OF - Director → CIF 0
    Whiston, Simon John
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-05-09
    OF - Secretary → CIF 0
  • 4
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Phillip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    1998-01-28 ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Lee, Stephen John Spencer
    Born in August 1966
    Individual (24 offsprings)
    Officer
    1993-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Padler, Darius
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Fifer, Steven Murray
    Born in December 1962
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Whiston, Neill Andrew
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Ling, Jeremy Simon
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2010-07-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Goold, Edward William
    Born in November 1948
    Individual (28 offsprings)
    Officer
    2002-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Ooi, Sheener
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 14
    Cassidy, Jennifer Marie
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Bradshaw, Stephen John
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Zondervan, Robin
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 17
    Voss, Thomas
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Gillett, Lance Dominic
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2010-07-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2013-06-13
    OF - Director → CIF 0
  • 20
    Ellis, Ken
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2013-06-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Eisman, Heath Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Mongan, Martin James
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 23
    Lake, Gary Bing
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2002-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Secretary → CIF 0
  • 25
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRISTAN GROUP LIMITED

Period: 2006-04-11 ~ now
Company number: 01318148 03462299
Registered names
BRISTAN GROUP LIMITED - now 03462299
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BRISTAN GROUP LIMITED
    Info
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 2006-04-11
    Registered number 01318148
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • BRISTAN GROUP LIMITED
    S
    Registered number 01318148
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HJ CERAMICS LIMITED
    - now 02617684 02980809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-09-08 during the appointment or period of control
    ORBANELLE LIMITED - 1998-10-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.